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IN CLERK'S OFFICE
U.S. DISTRICT COURT E.D.N.Y.
MPR:RCH/EMR
F. #2019R00927
* DEC O4 2019 *·
BROOKLYN OFFICE
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA
- against- Cr.
(T. 18, U.S.C., §§ 2, lOOi(a)(2), 3238
GENARO GARCIA LUNA, and 3551 et seq.; T. 21, U.S.C., §§ 846,
84l(b)(l)(A)(ii)(II), 853(a), 853(p),
Defendant. 959( d), 960(b)(1 )(B)(ii), 963 and 970)
- - - - - - - - - - - - - - - - - - ·- - - - :- - - - - X OEAR\E, JP
THE GRAND JURY CHARGES:
- 1EVY M.J ..
COUNTONt:' '
(International Cocaine Distribution Conspiracy)
1. In or about and between January 2001 and the present, both dates being
approximate and inclusive, within the extraterritorial jurisdiction of the United States, the
defendant GENARO GARCIA LUNA, together with others, did knowingly and intentionally
cause to believe that such substance would be unlawfully imported into the United States
from a place outside thereof, which offense involved a substance containing cocaine, a
Schedule II controlled substance, contrary to Title 21, United States Code, Sections 959(a)
and 960(a)(3). The amount of cocaine involved in the conspiracy attributable to the
defendant as a result of his own conduct, and tp.e conduct of other conspirators reasonably
foreseeable_ to him, was at least five kilograms or more of a substance containing cocaine.
(Title 21, United States Code, Sections 963, 960(b)(l)(B)(ii) and 959(d); Title
COUNTTWO
( Conspiracy to Distribute and Possess with Intent to Distribute Cocaine)
2. · In or about and between January 2001 and the present, both dates being
approximate and inclusive, within the Eastern District of New York and elsewhere, the
defendant GENARO GARCIA LUNA, together with others, did knowingly and intentionally
conspire to distribute and possess with intent to distribute one or more controlled substances,
contrary to Title 21, United States Code, Section 84l(a)(l). The amount of cocaine
involved in the conspiracy attributable to the defendant as a result of his own .conduct, and
the conduct of other conspirators reasonably foreseeable to him, was five kilograms or more
(Title 21, United States Code, Sections 846 and 84l(b)(l)(A)(ii)(II); Title 18,
COUNT THREE
(Conspiracy to Import Cocaine)
3. In or about and between January 2001 and the present, both dates being
approximate and inclusive, within the Eastern District of New York and elsewhere, the
defendant GENARO GARCIA LUNA, together with others, did knowingly and intentionally
conspire to import a controHed substance into the United States :from a place outside thereof,
contrary ·to Title 21, United States Code, Sections 952(a) and 960(a)(l). The amount of
cocaine involved in the conspiracy attributable to the defendant as a result of his own
3.
conduct, and the conduct of other conspirators reasonably foreseeable to him, was five
(Title 21, United States Code, Sections 963 and 960(b)(l)(B)(ii); Title 18,
COUNTFOUR
(Making False Statements)
4. On or about June 1, 2018, within the Eastern District ofNew York and
eJsewhere, the defendant GENARO GARCIA LUNA did knowingly and intentionally make
one or more materially false, fictitious and fraudulent statements and representations, in a
matter within the jurisdiction of the executive branch of the Government of the United States
to wit: a statement to the United States Customs and Immigration Services ("USCIS"), in
that the defendant falsely stated and represented to users that he had.never committed, '
assisted in committing, or attempted to commit a crime or offense for which he had not been
an-ested, when, in fact, the defendant then and there knew and believed, he had committed,
assisted in committing and attempted to commit crimes and offenses for which he had not
' \
been an-ested.
(Title 18, United States Code, Sections 100l(a)(2) and 3551 et seq.)
5. The United States hereby gives notice to the defendant that, upon his
· conviction of any of the offenses charged in Counts One through Three, the government :will
seek forfeiture in accordance with Title 21, United States Code, Sections 853(a) and 970,
which require any person convicted of such offenses to forfeit: (a) any property constituting,
or derived from, any proceeds obtained directly or indirectly as the result of such offenses,
4
and (b) any property used, ·or intended to be used, in any manner or part, to commit, or to
(b) has been transferred or sold to, or deposited with, a third part)';
it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p),
to seek forfeiture of any other property of the defendant up to the value of the forfeitable
(Title 21, United States Code, Sections 853(a), 853(p) and 970)
CRilv1INAL DIVISION
INDICTMENT
(f. 1-8, U.S.C., §§ 1001(a)(2), 1451(e), 3238 and 3551 et seq.; T. 21,
U.S.C., §§ 846, 84l(b)(l)(A)(ii)(II), 853(a), 853(p), 959(d),
960 b 1 B ii , 963 and 70
A true bill.
of - - - - - - - - - - - - A.D. 20 ____ _
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. Clerk
Bail,$.
Michael Robotti, Ryan Harris and Erin Reid, Assistant U.S. Attorneys
(718) 254-7000